| Entity Name: | LUCKY 1 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY 1 CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000102914 |
| FEI/EIN Number |
46-1608873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2169 BALSAN WAY, WELLINGTON, FL, 33414, US |
| Mail Address: | 2169 BALSAN WAY, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHABRIA JOSHAN | President | 2169 BALSAN WAY, WELLINGTON, FL, 33414 |
| CHABRIA JOSHAN | Director | 2169 BALSAN WAY, WELLINGTON, FL, 33414 |
| CHABRIA DAVINDER | Vice President | 2169 BALSAN WAY, WELLINGTON, FL, 33414 |
| CHABRIA DAVINDER | Director | 2169 BALSAN WAY, WELLINGTON, FL, 33414 |
| CHABRIA JOSHAN | Agent | 2169 BALSAN WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 2169 BALSAN WAY, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 2169 BALSAN WAY, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 2169 BALSAN WAY, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-24 |
| Domestic Profit | 2012-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
